Victim Location 54001
Type of a scam Phishing
Received a call from "Transworld Systems" on 3/2/18 on my cell phone, which is listed in the national, "Do Not Call" list. Caller asked for my wife, by name, and proceeded to phish for additional personal information – name, address, date of birth, etc. etc. etc., but refused to provide us with any information about the purpose of the call, or the name of the company. I wound up Googling the phone number and found out that it’s "Transworld Systems."
We did not provide them with any personal information and I recommend anyone who receives a call from this company hang up, block their number(s), and report them to their state’s Attorney General’s office.
Victim Location 83703
Type of a scam Debt Collections
False report of debt and attempt to collect fraudlently